Lupin Herbal Limited - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24230MH2004PLC144760 Incorporated 26 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company chemicals
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
28 Jul 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Lupin Herbal Limited

Data last updated:

Lupin Herbal Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 26 February 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2004PLC144760.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunil Makharia and Sakti Pada Chakraborty.

Its last annual general meeting (AGM) was held on 28 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4th Flr.Towerb Laxmi F&L Ccp Cco – Ophsg C – 25 G Block Beh – Icici Bandra – K Com Bandra(E), Mumbai, Maharashtra, India – 400051.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is lupinpharma.com.

Company details

CIN U24230MH2004PLC144760
Registration Number 144760
Incorporation Date 26 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 July 2009
Date of Balance Sheet 31 March 2009

CIN history

Lupin Herbal has one previous CIN (Corporate Identification Number): U24230MH2004PTC144760. The current CIN is U24230MH2004PLC144760, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24230MH2004PLC144760Current
U24230MH2004PTC144760Previous

Contact details

Lupin Herbal Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    4th Flr.Towerb Laxmi F&L Ccp Cco – Ophsg C – 25 G Block Beh – Icici Bandra – K Com Bandra(E), Mumbai, Maharashtra, India – 400051
  • Industry
    Chemicals, Other Chemical Product, Manufacturing
Comprehensive company report
Lupin Herbal Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lupin Herbal Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lupin Herbal Limited, buy the company report.

Board of directors of Lupin Herbal Limited

Lupin Herbal has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil MakhariaDirector10 Dec 200421 Years 10 MonthsAs last reported
Sakti Pada ChakrabortyDirector01 Nov 200421 Years 11 MonthsAs last reported
Rajan DuttaDirector12 Feb 200719 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lupin Herbal Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lupin Herbal Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lupin Herbal Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rajan Dutta was appointed as Director on 12 Feb 2007.

AGM
Lupin Herbal Limited last Annual general meeting of members was held on 28 Jul 2009 as per latest MCA records.
Filing
Lupin Herbal Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Rajan Dutta was appointed as Director.
Ceased
Pradeep Gopal Pande ceased to be Director.
Appointed
Sunil Makharia was appointed as Director.
Appointed
Sakti Pada Chakraborty was appointed as Director.
Incorporation
26 Feb 2004
Lupin Herbal Limited was registered on 26 Feb 2004 with Roc Mumbai & aged 22 years 8 months as per MCA records.

Frequently asked questions

Lupin Herbal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Lupin Herbal was a public limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 26 February 2004 and is registered under CIN U24230MH2004PLC144760. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lupin Herbal was incorporated on 26 February 2004. It is registered with the Registrar of Companies, Mumbai.

Lupin Herbal had 3 directors:

The CIN (Corporate Identification Number) of Lupin Herbal is U24230MH2004PLC144760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lupin Herbal is at 4th Flr.Towerb Laxmi F&L Ccp Cco – Ophsg C – 25 G Block Beh – Icici Bandra – K Com BandraE, Mumbai, Maharashtra, India – 400051.

Lupin Herbal can be reached through the website lupinpharma.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Lupin Herbal on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 July 2009. Year-wise statements from 2015 are in the company report.

Lupin Herbal operated in the chemicals industry, in the other chemical product segment.

Lupin Herbal has 2 court cases on record: 2 filed by the company.